Clément Meyer
Risks and Compliance - Fintech Oversight Supervisor @Treezor
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WORK HISTORY
Risks and Compliance - Fintech Oversight Supervisor @Treezor
Ville de Paris, FR
Periodic monitoring of payment service agents (Treezor’s clients): organize the annual review process of the control framework, analyze internal data and feedback from agents, collect expert opinions, produce the review reports and follow up the action plans• Share the knowledge of our clients (agents) with Treezor departments: ensure the role of control tower regarding the knowledge of our clients (model, activity, implementation, flowchart, risks, AML-CFT, fraud, events) and identify risks carried by our relationship with each agent• Enforce policies and regulations to agents: in coordination with the compliance, technical and operations teams (including fraud, flow and KYC) regarding the different risks identified
EDUCATION
BBA INSEEC
Bachelor of Business Administration, Finance
Univerza v Mariboru
Erasmus Exchange Program, Faculty of Economics and Business
Lycée Saint Marc
Scientific High School Diploma, Mathematics Section
INSEEC MSc
Master's degree, Investment Banking & Financial Engineering
SKILLS
ABOUT CLÉMENT MEYER
Fintech Risk Management
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